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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (67 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26 00237172
    350, Longwater Avenue, Reading, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Jayne, Paul Andrew
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Hitchock, Peter William
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 4
    Leeves, Malcolm Roger
    Company Director born in February 1949
    Individual
    Officer
    2001-07-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Miller, Michael Thomas John
    Company Director born in August 1939
    Individual
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (24 offsprings)
    Officer
    2002-04-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 7
    Gentgen, Thierry Denis Etienne
    Finance Controller born in May 1966
    Individual (31 offsprings)
    Officer
    2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    2000-11-30 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 9
    Bories, Alain
    Corporate Vice President Space born in November 1957
    Individual
    Officer
    2001-07-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 10
    Koll, Rainer Jila
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Mortreux, Jean Pierre
    Company Director born in July 1955
    Individual
    Officer
    2004-02-03 ~ 2004-07-18
    OF - Director → CIF 0
  • 12
    Omalley, Sean Denis
    Company Director born in August 1949
    Individual
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Moore, Richard John
    Regional Director born in May 1953
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Mccann, Stephen Francis
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 15
    Marsh, Gary John
    Finance Director born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Barclay, Mark
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Belcher, John Victor
    Individual
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 18
    Pommellet, Pierre-eric
    Company Director born in October 1964
    Individual
    Officer
    2004-09-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Mckinlay, Roger Andrew
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    Whittaker, David
    Individual
    Officer
    ~ 2000-06-16
    OF - Secretary → CIF 0
  • 21
    Palmer, Peter Eric
    Company Director born in October 1950
    Individual
    Officer
    ~ 2005-07-31
    OF - Director → CIF 0
  • 22
    Morris, Mark Ronald Eden
    Business Unit Director born in November 1962
    Individual
    Officer
    2013-02-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 23
    Deakin, Richard Simon
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 24
    Gallagher, Patrick Leo
    Company Director born in April 1943
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 26
    Chavez, Victor Manuel
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2008-08-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Busby, Mark Gordon
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2008-08-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2004-09-13 ~ 2008-04-07
    OF - Director → CIF 0
  • 29
    Hindle, Christopher William
    Company Director born in April 1968
    Individual
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 30
    Smith, Vincent
    Company Director born in February 1958
    Individual
    Officer
    2013-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 31
    Clarke, Barton James
    Company Director born in May 1935
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 32
    Keens, Ronald Frederick
    Company Director born in August 1932
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 33
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    2004-09-13 ~ 2008-04-07
    OF - Director → CIF 0
    2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 34
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    2000-05-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 35
    Quentin, Francois
    Chief Executive Officer born in January 1953
    Individual
    Officer
    2001-07-01 ~ 2004-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THALES AVIONICS LIMITED

Previous names
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
Standard Industrial Classification
99999 - Dormant Company

  • THALES AVIONICS LIMITED
    Info
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-12-20
    SOUTH BANK PUBLICITY LIMITED - 2000-12-20
    Registered number 00523160
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1953-08-29 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.